Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company  | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| British Airways Plc | International Airlines Group | airlines | aviation consumer protection violation | 2003 | ACPD | $40,000 |
| British Airways PLC | International Airlines Group | airlines | aviation consumer protection violation | 2018 | ACPD | $225,000 |
| British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $89,512,000 |
| British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $139,000,000 |
| British Airways PLC | International Airlines Group | airlines | aviation consumer protection violation | 2023 | ACPD | $135,000 |
| British Airways PLC | International Airlines Group | airlines | consumer protection violation | 2022 | private lawsuit-federal | $1,260,000 |
| British Airways PLC | International Airlines Group | airlines | consumer protection violation | 2018 | private lawsuit-federal | $42,000,000 |
| British Airways, PLC | International Airlines Group | airlines | aviation safety violation | 2014 | FAA | $195,000 |
| British American Tobacco | British American Tobacco | tobacco | economic sanction violation | 2023 | DOJ_NATSEC | $629,000,000 |
| British American Tobacco p.l.c. | British American Tobacco | tobacco | economic sanction violation | 2023 | OFAC | $5,348,685 |
| British Petroleum | BP | oil and gas | water pollution violation | 2007 | EPA | $20,000,000 |
| British Petroleum Chemical | BP | oil and gas | railroad safety violation | 2022 | FRA | $8,500 |
| BRITISH PETROLEUM EXPLORATION | BP | oil and gas | workplace safety or health violation | 2006 | OSHA | $6,376 |
| BRITISH PETROLEUM EXPLORATION OF ALASKA | BP | oil and gas | workplace safety or health violation | 2002 | OSHA | $6,300 |
| British Telecom Americas, Inc. | BT | telecommunications | Family and Medical Leave Act | 2005 | WHD | $28,000 |
| Brown & Williamson Tobacco | British American Tobacco | tobacco | tobacco litigation | 2003 | MULTI-AG | $150,000,000 |
| Brown & Williamson Tobacco Co. | British American Tobacco | tobacco | tobacco litigation | 2004 | MULTI-AG | $1,460,000 |
| Brown & Williamson Tobacco Corp. | British American Tobacco | tobacco | labor relations violation | 2003 | NLRB | $30,000 |
| Brown & Williamson Tobacco Corp. | British American Tobacco | tobacco | tobacco litigation | 2011 | MS-AG | $8,100,000 |
| Brown & Williamson Tobacco Corp. | British American Tobacco | tobacco | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $69,600,000 |
| BROWN & WILLIAMSON TOBACCO CORP. | British American Tobacco | tobacco | environmental violation | 2000 | EPA | $5,000 |
| Brown and Williamson Tobacco Corp. | British American Tobacco | tobacco | tobacco litigation | 2015 | MS-AG | $7,500,000 |
| BUCYRUS BLADES INC. | Weir Group PLC | industrial equipment | workplace safety or health violation | 2001 | OSHA | $27,000 |
| BUCYRUS BLADES, INC. | Weir Group PLC | industrial equipment | workplace safety or health violation | 2017 | OSHA | $38,025 |
| Burberry | Burberry | apparel | wage and hour violation | 2017 | private lawsuit-federal | $2,540,000 |
| CALABRIAN CORP. | Ineos | chemicals | railroad safety violation | 2014 | FRA | $7,500 |
| CALABRIAN CORP. | Ineos | chemicals | railroad safety violation | 2010 | FRA | $6,500 |
| CALABRIAN CORP. | Ineos | chemicals | railroad safety violation | 2013 | FRA | $5,000 |
| CALABRIAN CORP. | Ineos | chemicals | railroad safety violation | 2016 | FRA | $5,000 |
| Calabrian Corporation | Ineos | chemicals | environmental violation | 2012 | TX-ENV | $38,870 |
| Canteen Corp Div. of Compass Group | Compass Group | restaurants and foodservice | labor relations violation | 2007 | NLRB | $28,350 |
| Canteen Corporation | Compass Group | restaurants and foodservice | labor relations violation | 2006 | NLRB | $43,000 |
| Canteen Vending | Compass Group | restaurants and foodservice | labor relations violation | 2009 | NLRB | $17,500 |
| CANTEEN VENDING | Compass Group | restaurants and foodservice | workplace safety or health violation | 2013 | OSHA | $6,000 |
| CANTEEN VENDING SERVICES | Compass Group | restaurants and foodservice | workplace safety or health violation | 2022 | OSHA | $18,000 |
| Canteen Vending Services (a division of Compass Group) | Compass Group | restaurants and foodservice | labor relations violation | 2005 | NLRB | $7,754 |
| Canteen Vending, a division of Compass Group USA, Inc. | Compass Group | restaurants and foodservice | labor relations violation | 2009 | NLRB | $32,303 |
| CAROLINA COACH COMPANY | FirstGroup | miscellaneous services | motor vehicle safety violation | 2008 | FMCSA | $32,770 |
| CASE IH | CNH Industrial | agribusiness | workplace safety or health violation | 2011 | OSHA | $7,800 |
| CASE NEW HOLLAND INC. | CNH Industrial | agribusiness | workplace safety or health violation | 2014 | OSHA | $7,000 |
| Central Wire | Central Wire Industries Ltd. | miscellaneous manufacturing | hazardous waste violation | 2008 | AR-ENV | $7,765 |
| Central Wire - Dumas Division | Central Wire Industries Ltd. | miscellaneous manufacturing | environmental violation | 2008 | EPA | $95,000 |
| CENTRAL WIRE INDUSTRIES LTD | Central Wire Industries Ltd. | miscellaneous manufacturing | workplace safety or health violation | 2008 | OSHA | $11,625 |
| CENTRAL WIRE INDUSTRIES, LLC | Central Wire Industries Ltd. | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $7,000 |
| CERTIFIED ALLOY PRODUCTS, INC. | Doncasters | miscellaneous manufacturing | workplace safety or health violation | 2022 | OSHA | $7,625 |
| CF&I Steel | Evraz | metals | wage and hour violation | 2012 | private lawsuit-federal | $831,700 |
| CF&I Steel | Evraz | metals | air pollution violation | 2017 | CO-DPHE | $30,100 |
| CF&I Steel | Evraz | metals | air pollution violation | 2015 | CO-DPHE | $14,000 |
| CF&I Steel | Evraz | metals | air pollution violation | 2014 | CO-DPHE | $157,050 |
| CF&I Steel | Evraz | metals | air pollution violation | 2012 | CO-DPHE | $45,360 |
| CF&I Steel | Evraz | metals | air pollution violation | 2010 | CO-DPHE | $9,000 |
| CF&I Steel | Evraz | metals | air pollution violation | 2009 | CO-DPHE | $18,900 |
| CF&I Steel | Evraz | metals | air pollution violation | 2007 | CO-DPHE | $46,000 |
| CF&I Steel | Evraz | metals | air pollution violation | 2005 | CO-DPHE | $12,000 |
| CF&I Steel | Evraz | metals | air pollution violation | 2004 | CO-DPHE | $300,000 |
| CF&I Steel | Evraz | metals | air pollution violation | 2003 | CO-DPHE | $19,000 |
| CF&I Steel | Evraz | metals | air pollution violation | 2003 | CO-DPHE | $1,800,000 |
| CF&I Steel | Evraz | metals | hazardous waste violation | 2005 | EPA | $13,000 |
| CF&I STEEL, L.P. | Evraz | metals | workplace safety or health violation | 2020 | OSHA | $6,827 |
| CF&I STEEL, L.P. | Evraz | metals | workplace safety or health violation | 2021 | OSHA | $40,959 |
| CF&I STEEL, L.P. | Evraz | metals | workplace safety or health violation | 2022 | OSHA | $17,400 |
| CF&I STEEL, L.P. | Evraz | metals | workplace safety or health violation | 2022 | OSHA | $21,100 |
| CF&I STEEL, L.P. | Evraz | metals | workplace safety or health violation | 2023 | OSHA | $35,000 |
| CF&I STEEL, L.P. DBA ROCKY MOUNTAIN STEEL MILLS | Evraz | metals | workplace safety or health violation | 2001 | OSHA | $24,000 |
| CF&I Steel, LP, an Oregon Steel Mills Company | Evraz | metals | labor relations violation | 2004 | NLRB | $97,182,500 |
| CF&I, DBA ROCKY MOUNTAIN STEEL MILLS | Evraz | metals | workplace safety or health violation | 2004 | OSHA | $7,000 |
| CF&I, L.P. DBA ROCKY MOUNTAIN STEEL MILLS | Evraz | metals | workplace safety or health violation | 2000 | OSHA | $8,500 |
| CF&I, L.P. DBA ROCKY MOUNTAIN STEEL MILLS | Evraz | metals | workplace safety or health violation | 2000 | OSHA | $6,000 |
| CF&I, L.P. DBA ROCKY MOUNTAIN STEEL MILLS | Evraz | metals | workplace safety or health violation | 2002 | OSHA | $11,000 |
| CF&I, L.P. DBA ROCKY NOUNTAIN STEEL MILLS | Evraz | metals | workplace safety or health violation | 2000 | OSHA | $294,000 |
| CHARTWELLS | Compass Group | restaurants and foodservice | workplace safety or health violation | 2011 | OSHA | $5,000 |
| CHARTWELLS | Compass Group | restaurants and foodservice | workplace safety or health violation | 2011 | OSHA | $6,500 |
| Chartwells Dining Service | Compass Group | restaurants and foodservice | labor relations violation | 2004 | NLRB | $13,349 |
| CHARTWELLS FOOD SERVICE COMPANY | Compass Group | restaurants and foodservice | workplace safety or health violation | 2018 | OSHA | $10,000 |
| Chartwells, A Division of Compass Group | Compass Group | restaurants and foodservice | labor relations violation | 2000 | NLRB | $6,000 |
| Chartwells, a Division of Compass Group USA at University of Maryland Baltimore County | Compass Group | restaurants and foodservice | labor relations violation | 2010 | NLRB | $56,680 |
| Chartwells, a Division of Compass Group, USA, Inc | Compass Group | restaurants and foodservice | labor relations violation | 2000 | NLRB | $15,548 |
| Chewy Inc. | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | CA-MULTI | $600,000 |
| CHEWY, INC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $10,000 |
| CHEWY, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2018 | OSHA | $14,323 |
| CHEWY, INC. | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $5,851 |
| CHEWY, LLC | BC Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $6,156 |
| ChoicePoint | RELX Group | media | privacy violation | 2007 | MULTI-AG | $500,000 |
| Choicepoint Precision Marketing, Inc. | RELX Group | media | privacy violation | 2002 | KY-AG | $5,000 |
| ChoicePoint, Inc. | RELX Group | media | privacy violation | 2006 | FTC | $15,000,000 |
| CNH (CASE NEW HOLLAND) | CNH Industrial | agribusiness | workplace safety or health violation | 2010 | OSHA | $8,400 |
| CNH AMERICA L.L.C. | CNH Industrial | agribusiness | workplace safety or health violation | 2010 | OSHA | $7,613 |
| CNH America LLC | CNH Industrial | agribusiness | Family and Medical Leave Act | 2011 | WHD | $5,960 |
| CNH AMERICA LLC | CNH Industrial | agribusiness | workplace safety or health violation | 2006 | OSHA | $8,450 |
| CNH AMERICA LLC | CNH Industrial | agribusiness | workplace safety or health violation | 2004 | OSHA | $5,400 |
| CNH AMERICA LLC | CNH Industrial | agribusiness | workplace safety or health violation | 2010 | OSHA | $12,375 |
| CNH AMERICA, L.L.C. | CNH Industrial | agribusiness | workplace safety or health violation | 2012 | OSHA | $20,900 |
| CNH America, LLC | CNH Industrial | agribusiness | pesticide violation | 2012 | CA-DPR | $5,000 |
| CNH America, LLC | CNH Industrial | agribusiness | pesticide violation | 2011 | CA-DPR | $22,956 |
| CNH AMERICA, LLC | CNH Industrial | agribusiness | workplace safety or health violation | 2013 | OSHA | $7,000 |
| CNH INDUSTRIAL | CNH Industrial | agribusiness | air pollution violation | 2014 | IL-ENV | $11,000 |
| CNH INDUSTRIAL AMERICA LLC | CNH Industrial | agribusiness | workplace safety or health violation | 2023 | OSHA | $15,625 |
| CNH INDUSTRIAL AMERICA LLC | CNH Industrial | agribusiness | workplace safety or health violation | 2023 | OSHA | $6,697 |
| CNH INDUSTRIAL AMERICA, LLC. | CNH Industrial | agribusiness | workplace safety or health violation | 2019 | OSHA | $24,193 |
| Coats Holdings Ltd. | Coats Group PLC | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $9,850,000 |
| COLE HAAN INC. | Apax Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $7,000 |
